REABOLD RESOURCES PLC

Company number 03542727

Date	Type	Description	View / Download
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: annual accounts, re-election of director, re-appointment of auditor, 28/06/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(80 pages)
25 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	(3 pages)
07 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 280,271.717 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
21 Feb 2024	SH03	Return purchase own shares 8/1/24 treasury capital gbp 234437.77 ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
05 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 165,566.28 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 10,588,797.4910	(8 pages)
11 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 111,572.837 ANNOTATION Clarification hmrc confirmation duty paid.	(6 pages)
11 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 88,438.086 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
03 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 73,975.071 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 998,933,984.28	(3 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Election of directors and auditors 29/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 52,043.737 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
21 Jun 2023	SH03	Return purchase own shares 30/5/23 treasury capital gbp 26881.283	(4 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(76 pages)
07 Jun 2023	SH03	Return purchase own shares 18/5/23 treasury capital gbp 17327.95	(4 pages)
07 Jun 2023	SH03	Return purchase own shares 11/5/23 treasury capital gbp 10143.685	(4 pages)
12 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
11 Apr 2023	SH19	Statement of capital on 11 April 2023 GBP 9,291,500.1930	(6 pages)
11 Apr 2023	OC138	Reduction of iss capital and minute (oc)	(2 pages)
11 Apr 2023	CERT19	Certificate of reduction of share premium	(1 page)
02 Mar 2023	MA	Memorandum and Articles of Association	(61 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-cancell share premium account 28/02/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 9,291,500.18	(8 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 29/06/2022	(2 pages)